Description

You will serve as a second-line Compliance Analyst for Bridge's Luxembourg EMI and CASP entities, performing AML/CTF monitoring, investigations, and policy maintenance to ensure regulatory readiness and support the MLRO. You'll oversee law enforcement requests, conduct independent reviews, and collaborate with first-line teams to strengthen controls.

Requirements

• Bachelor's degree in Law, Compliance, Finance, or related field
• 4+ years AML/CTF compliance experience in second line within fintech or banking
• Experience drafting AML policies and executing compliance monitoring
• Knowledge of three lines of defence model and CSSF regulations
• Proficiency with AML tools (case management, screening, transaction monitoring)

Responsibilities

• Execute AML/CTF compliance monitoring and testing program
• Perform thematic reviews of CDD, transaction monitoring, sanctions screening, and governance
• Issue findings and validate remediation actions with first-line teams
• Conduct independent investigations on high-risk cases and support MLRO decisioning
• Draft and maintain AML/CTF policies, procedures, and risk assessments